July 21, 2020
To whom it may concern:
Company name

Sansan, Inc.

Representative

Chikahiro Terada,
Representative Director & CEO(Code: 4443 TSE Mothers)

Contact

Muneyuki Hashimoto,Executive Officer, CFO

TEL+81-3-6758-0033

Notification Regarding Candidates for Appointment of Director
Sansan, Inc. (the “Company”) announced today that the Company has nominated candidates for theposition of Director (excl. Director serving on the Audit & Supervisory Committee) and Director serving on
the Audit & Supervisory Committee at the Board of Directors Meeting held on July 21, 2020 as indicatedbelow. This proposal will be referred to the 13th Annual General Meeting of Shareholders (the “AGM”) tobe held on August 26, 2020.
1. Candidates for Director (excl. Director serving on the Audit & Supervisory Committee)
NameType

Current Position(s)Chikahiro Terada

Re-appointment

Representative Director & CEO

Kei Tomioka

Re-appointment

Director, Sansan Division Head

Kenji Shiomi

Re-appointment

Director, Eight Division Head

Satoru Joraku

Re-appointment

Yuta Ohma

Re-appointment

Director, CHRO

Muneyuki Hashimoto

New appointment

Executive Officer, CFO

Director, CISO, Head of DSOC (Data Strategy &Operation Center)

2. Candidates for Director serving on the Audit & Supervisory Committee
NameType

Current Position(s)Re-appointment,
Yasuko Yokosawa

Outside Director,

Outside Director, Audit & Supervisory Committee Member

Independent Director
Re-appointment,
Yoshiki Ishikawa

Outside Director,

Outside Director, Audit & Supervisory Committee Member

Independent Director
3. Career Summary of Candidate for New Director (excl. Director serving on the Audit & Supervisory Committee)
NameCareer Summary1(Date of Birth)
Muneyuki Hashimoto

Apr. 2004

Joined Lehman Brothers Japan Inc.

(January 10, 1982)

Sep. 2008

Joined Barclays Capital Securities Japan Limited.

Jan. 2013

Joined DBJ Investment Advisory Co., Ltd.

Nov. 2017

Joined the Company

Nov. 2018

Executive Officer (current position)

4. Director to Be Retired (excl. Director serving on the Audit & Supervisory Committee)
Name
Yo Tanaka

Current Position(s)Director, Sansan Division Deputy Head, Head of Regional Sales
Department, Head of Partner Sales Department, Head of Office Strategy

Yo Tanaka is scheduled to retire the position of Director at the end of the 13th AGM to be held on August26, 2020. He will remain as Executive Officer, Sansan Division Deputy Head, Head of Regional Sales
Department, Head of Partner Sales Department, Head of Office Strategy.
(For Reference)
Directors (excl. Directors serving on the Audit & Supervisory Committee) and Directors serving on the Audit &Supervisory Committee
Position(s)Name

Representative Director

Chikahiro Terada

Director

Kei Tomioka

Director

Kenji Shiomi

Director

Satoru Joraku

DirectorYuta Ohma

Director

Muneyuki Hashimoto

Outside Director and Audit & Supervisory Committee Member

Yasuko Yokosawa

Outside Director and Audit & Supervisory Committee Member

Toru Akaura

Outside Director and Audit & Supervisory Committee Member

Osuke Honda

Outside Director and Audit & Supervisory Committee Member

Yoshiki Ishikawa

This system will be formally decided by the resolutions of the 13th AGM scheduled for August 26, 2020
and the Board of Directors Meeting to be held thereafter.

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